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SOFTLEAF LIMITED

Company number 01168982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
10 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 90,000
08 Dec 2011 SOAS(A) Voluntary strike-off action has been suspended
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Sep 2011 DS01 Application to strike the company off the register
13 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
27 Oct 2010 AD01 Registered office address changed from 80 Great Lime Road West Moor Newcastle upon Tyne NE12 7AL on 27 October 2010
20 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-26
12 Aug 2010 CONNOT Change of name notice
06 Aug 2010 TM01 Termination of appointment of Nicholas Rowe as a director
06 Aug 2010 TM01 Termination of appointment of Andrew Wilson as a director
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
11 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr James Robert Nelson on 16 April 2010
11 May 2010 CH01 Director's details changed for Nicholas Rowe on 16 April 2010
11 May 2010 CH01 Director's details changed for Geoffrey Biggins on 16 April 2010
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 90,000
15 May 2009 363a Return made up to 16/04/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 28 February 2009
28 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10